HALCYON (LONDON) LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 06967738
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address C/O CH LONDON LIMITED, ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 999 . The most likely internet sites of HALCYON (LONDON) LIMITED are www.halcyonlondon.co.uk, and www.halcyon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon London Limited is a Private Limited Company. The company registration number is 06967738. Halcyon London Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Halcyon London Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . GLAISTER, Warren is a Director of the company. HILL, Graham Ronald is a Director of the company. SHEPPARD, Andrew Mark is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


halcyon (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GLAISTER, Warren
Appointed Date: 21 July 2009
61 years old
Director
HILL, Graham Ronald
Appointed Date: 21 July 2009
63 years old
Director
SHEPPARD, Andrew Mark
Appointed Date: 21 July 2009
48 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Director
JAMES, Luciene Maureen
Resigned: 21 July 2009
Appointed Date: 21 July 2009
63 years old

Persons With Significant Control

Mr Warren Glaister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ronald Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Sheppard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON (LONDON) LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 999
27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
11 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 999
...
... and 14 more events
25 Jul 2009
Director appointed andrew mark sheppard
25 Jul 2009
Director appointed warren glaister
25 Jul 2009
Registered office changed on 25/07/2009 from 280 gray's inn road london WC1X 8EB
25 Jul 2009
Director appointed graham ronald hill
21 Jul 2009
Incorporation

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